DOSSIERS / GICA INVEST
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Company dossier

GICA INVEST

FRANCE · COMPANY · INCORPORATED 2021-04-26
KYBE ID: FR-898686399 · 898686399 · 1 sources
RISK SCORE7LOW RISK
OverviewOwnershipPeopleRisk signals 1Sources

Key facts

dissolved
GICA INVEST
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898686399
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dissolved
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Real-estate civil company (SCI)
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2021-04-26
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36 AV PAUL ARENE, 06000 NICE
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68.20B
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€500
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
LUDOVIC GALLODirecteur—France registry
BARBARA GHISLAINE GUILLENDirigeant—France registry
CELINE NADINE LOUISE ELVIRE SIMONE POGLIANODirigeant—France registry
PATRICE JOSEPH ALBERGANTIDirigeant—France registry
SAS ALGA INVESTISSEMENTDirigeant—France registry

Risk signals

1 matched
medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 7?

1 signals
+7
Shared-director cluster
Composite risk score7/100